CPT Drives and Power Public Company Limited announced that at its board meeting held on May 21, 2024, had passed the following significant resolutions: Acknowledged the resignation of Miss Haruthai Limprasert from the position of director, effective from May 21, 2024. Approved the appointment of director in replacement of the resigned director, effective from May 21, 2024 onwards, as follows: Mr. Udomdech Srimaserm as the director replacing Miss Haruthai Limprasert, shall hold office only for the remaining term of the director he replaces.